Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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28 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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07 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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29 Jun 2021 |
MA |
Memorandum and Articles of Association
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authorised share capiktal 27/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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07 Aug 2019 |
AP01 |
Appointment of Mrs Nicola Evie Lemos as a director on 30 July 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Jan 2019 |
TM01 |
Termination of appointment of Rustom Shiavax Cambata as a director on 7 January 2019
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03 Oct 2018 |
MR01 |
Registration of charge 010324210006, created on 28 September 2018
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03 Oct 2018 |
MR01 |
Registration of charge 010324210007, created on 28 September 2018
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10 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with updates
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26 Jun 2018 |
TM01 |
Termination of appointment of Anita Jean Captain as a director on 31 March 2018
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26 Jun 2018 |
TM01 |
Termination of appointment of Shahrookh Rustom Cambata as a director on 31 March 2018
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13 Jul 2017 |
CS01 |
Confirmation statement made on 29 June 2017 with updates
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13 Jul 2017 |
PSC01 |
Notification of Mehra Dalton as a person with significant control on 6 April 2016
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